Henrique Fazzio, Director of Quink For Prints Limited, Begins 10-Year Ban for Overstating Turnover to Secure £50,000 Barclays Bounce Back Loan
BBL Blaggers
Director Faces 10-Year Ban for Transferring Overstated Santander Bounce Back Loan to Connected Company
A director’s 10-year ban results from overstating turnover to secure a Santander Bounce Back Loan, then transferring the funds to a connected company, leaving it unpaid. […]
BBL Blaggers
Director Nailed with 8-Month Jail Term for Blagging BBL and Striking Off Firm Next Day
A director’s jailed 8 months for fudging turnover to grab a BBL and dissolving his firm the next day. Check out his bold move! […]
BBL Blaggers
6-Year Ban for Director’s £40k Bounce Back Loan Misconduct
HSBC lA director’s misconduct with a £40,000 HSBC Bounce Back Loan, left unpaid at liquidation, has resulted in a 6-year ban. Explore the violations that led to this significant financial loss. […]